TREGUNNON QUARRY LIMITED

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TREGUNNON QUARRY LIMITED

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Key Data

Status

Active

Company No.

03112045

Incorporation date

10/10/1995

Size

Micro Entity

Contacts

Registered address

Registered address

6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YBCopy
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Latest events (Record since 10/10/1995)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon09/04/2026
Application to strike the company off the register
dot icon12/08/2025
Appointment of Mr Aurelien Gresse as a director on 2025-07-28
dot icon05/08/2025
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28
dot icon11/07/2025
Micro company accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon10/10/2024
Micro company accounts made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon23/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon01/03/2022
Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19
dot icon23/02/2022
Termination of appointment of Carl James Fergusson as a director on 2022-02-16
dot icon07/02/2022
Termination of appointment of Mark David Overton as a director on 2022-01-31
dot icon07/02/2022
Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31
dot icon25/11/2021
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-25
dot icon09/11/2021
Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon31/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon27/02/2021
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 2020-11-01
dot icon27/02/2021
Termination of appointment of Graham Derek Stanton as a secretary on 2020-10-31
dot icon07/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/07/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon01/10/2018
Appointment of Mr Carl James Fergusson as a director on 2018-09-19
dot icon01/10/2018
Termination of appointment of Lee Rushbrooke as a director on 2018-09-19
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon11/12/2017
Director's details changed for Mr Mark David Overton on 2017-12-01
dot icon21/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon28/06/2017
Notification of Aram Resources Limited as a person with significant control on 2016-04-06
dot icon25/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon25/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon08/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon17/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon15/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/01/2013
Appointment of Mark David Overton as a director
dot icon05/01/2013
Termination of appointment of Richard Weddle as a director
dot icon17/07/2012
Director's details changed for Mr Lee Rushbrooke on 2012-04-01
dot icon17/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon14/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/12/2011
Termination of appointment of Frederic Roussel as a director
dot icon21/12/2011
Appointment of Mr Lee Rushbrooke as a director
dot icon15/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon28/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon20/07/2010
Director's details changed for Mr Richard John Weddle on 2010-06-19
dot icon20/07/2010
Secretary's details changed for Graham Derek Stanton on 2010-06-19
dot icon20/07/2010
Director's details changed for Frederic Roussel on 2010-06-19
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/07/2009
Return made up to 19/06/09; full list of members
dot icon13/04/2009
Appointment terminated director peter hines
dot icon13/04/2009
Director appointed frederic roussel
dot icon14/07/2008
Return made up to 19/06/08; full list of members
dot icon11/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/07/2007
Return made up to 19/06/07; full list of members
dot icon20/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/07/2006
Return made up to 19/06/06; full list of members
dot icon04/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/07/2005
Return made up to 19/06/05; full list of members
dot icon04/05/2005
Secretary resigned
dot icon04/05/2005
New secretary appointed
dot icon19/07/2004
Return made up to 19/06/04; full list of members
dot icon17/06/2004
Secretary's particulars changed
dot icon02/03/2004
Full accounts made up to 2003-12-31
dot icon11/02/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon09/07/2003
Return made up to 19/06/03; full list of members
dot icon09/05/2003
Full accounts made up to 2002-12-31
dot icon12/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon29/06/2002
Return made up to 19/06/02; full list of members
dot icon31/12/2001
Director's particulars changed
dot icon10/12/2001
Auditor's resignation
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 30/09/01; full list of members
dot icon15/03/2001
Return made up to 10/10/00; full list of members
dot icon12/03/2001
Registered office changed on 12/03/01 from: keepers by longfords minchinhampton stroud gloucestershire GL6 9AN
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
Director resigned
dot icon12/03/2001
New secretary appointed;new director appointed
dot icon12/03/2001
New director appointed
dot icon05/02/2001
Full accounts made up to 1999-12-31
dot icon05/06/2000
Particulars of mortgage/charge
dot icon10/03/2000
Secretary's particulars changed
dot icon08/12/1999
Return made up to 10/10/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon24/07/1999
Particulars of mortgage/charge
dot icon06/07/1999
Secretary resigned;director resigned
dot icon03/06/1999
New secretary appointed
dot icon10/03/1999
Nc inc already adjusted 02/03/99
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Ad 02/03/99--------- £ si 798@1=798 £ ic 2/800
dot icon05/03/1999
Declaration of satisfaction of mortgage/charge
dot icon03/11/1998
Return made up to 10/10/98; no change of members
dot icon14/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon23/01/1998
Return made up to 10/10/97; no change of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon22/10/1997
New secretary appointed
dot icon20/05/1997
New director appointed
dot icon01/05/1997
Particulars of mortgage/charge
dot icon27/01/1997
Return made up to 10/10/96; full list of members
dot icon29/12/1995
Accounting reference date notified as 31/12
dot icon13/10/1995
Secretary resigned
dot icon10/10/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
260.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TREGUNNON QUARRY LIMITED

TREGUNNON QUARRY LIMITED is an(a) Active company incorporated on 10/10/1995 with the registered office located at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TREGUNNON QUARRY LIMITED?

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TREGUNNON QUARRY LIMITED is currently Active. It was registered on 10/10/1995 .

Where is TREGUNNON QUARRY LIMITED located?

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TREGUNNON QUARRY LIMITED is registered at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB.

What does TREGUNNON QUARRY LIMITED do?

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TREGUNNON QUARRY LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for TREGUNNON QUARRY LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.